Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer
GAINESVILLE, Ga. — Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has been sentenced to three years in federal prison for defrauding his employer of…
Residential manager stole money from autistic residents
SUFFOLK COUNTY, N.Y. — Desiree Etheridge, 50, the former manager of the Eden II residential facility in Saint James, was sentenced to one to three years in prison for stealing funds from…
New York Bank Manager Sentenced to 114 Months for Plotting Murder-for-Hire Against Brother-In-Law
NEW YORK, NY — Reshma Massarone, a former bank manager from New York, was sentenced on Tuesday to 114 months in federal prison for orchestrating a plot to hire a hitman to…
Elderly Florida Man Pulls Knife on Manager at Swank New Jersey Eatery
RUMSON, N.J. — A 75-year-old man from Florida was arrested Thursday night after allegedly pulling a knife on a restaurant patron and assaulting a manager at the Red Horse by David Burke…
Glen Burnie Traffic Manager Wins $50K Lottery Ticket
GLEN BURNIE, MD — A work break turned into a life-changing moment for Roderick Doughty, a construction traffic manager from Glen Burnie, who won a $50,000 top prize with a FAST PLAY…
Former Facility Manager Pleads Guilty to Grand Larceny for Stealing from Residents
Suffolk County, NY – Suffolk County District Attorney Raymond A. Tierney announced that Desiree Etheridge, 50, of North Carolina, and former facility manager at Eden II in Saint James, has pleaded guilty…
Fiscal Manager Charged with Wire Fraud in Scranton
SCRANTON – Angela Saar, 51, from Olyphant, Lackawanna County, Pennsylvania, has been charged with wire fraud, according to the U.S. Attorney’s Office for the Middle District of Pennsylvania. The charges, detailed in…
New York Fund Manager Pleads Guilty to Multimillion-Dollar Fraud
NEWARK, NJ—Joshua Goltry, a 30-year-old fund manager from New York, has pleaded guilty to securities fraud, implicating himself in a multimillion-dollar investment fraud scheme. The announcement was made by U.S. Attorney Philip…
Philadelphia Bank Manager, New York Accomplice Nabbed for 38 False COVID-19 Loans
CAMDEN, NJ – Tommy Hawkins, a former branch manager of a national bank, and Sieff Robert Sargeant, a New York resident, have pleaded guilty to charges related to a multi-state COVID-19 relief…
Former HUD Property Manager Pleads Guilty to Embezzlement
According to court records, Kelly Ballinger, 57, was a former property manager for a Portland apartment complex with residences funded by the Department of Housing and Urban Development (HUD). From about December…
Manager Among Three Charged in Drug Sales Investigation at Long Island Restaurant
RIVERHEAD, NY – A Long Island restaurant has become the focus of a significant drug investigation, leading to charges against a manager and two others. The operation at La Perla Restaurant and…
Manager Among Three Charged in Drug Sales Investigation at Long Island Restaurant
RIVERHEAD, NY – A Long Island restaurant has become the focus of a significant drug investigation, leading to charges against a manager and two others. The operation at La Perla Restaurant and…
‘Correct’: Joe Biden’s Financial Manager Says He Was Kept In Dark On Some Of Hunter’s Key Overseas Business Dealings
‘Correct’: Joe Biden’s Financial Manager Says He Was Kept In Dark On Some Of Hunter’s Key Overseas Business Dealings Nick Pope on March 18, 2024 A former associate of Hunter Biden who…
Baltimore County Warehouse Manager Wins $50K in Scratch-Off Lottery
Middle River, MD – A Middle River resident and warehouse manager plans a vacation after winning a $50,000 prize on the 100X The Cash scratch-off ticket. The Baltimore County man, who has…
Signa Holding faces claims of $9 billion – insolvency manager
VIENNA (Reuters) – The troubled European Signa holding company is facing claims totalling 8.613 billion euros ($9.32 billion), its court-appointed manager said on Monday, a figure that is 70% more than debts…
AQR ends 2023 with double digit returns thanks to stocks, gas and iron ore – source
By Nell Mackenzie LONDON (Reuters) -Billionaire investor Cliff Asness’s AQR Capital Management finished 2023 with double digit returns in several of its funds, buoyed by stock selection, bonds, European natural gas and…
Former Mamaroneck Library Business Manager Charged with Grand Larceny
WHITE PLAINS, N.Y. – The Westchester County District Attorney’s Office announced the arraignment of Mary Soto, a 62-year-old former business manager of the Mamaroneck Public Library. Charged with Grand Larceny in the…
Former Public School Information Technology Manager Pleads Guilty to Damaging School’s Computer Network
BOSTON – An Ayer man pleaded guilty today in federal court in Boston to committing a cyberattack against the computer network of his former employer, an Essex County public high school. Conor…
Asset manager Bayview explores sale of insurance arm Oceanview
By David French and Pablo Mayo Cerqueiro (Reuters) – Credit investment firm Bayview Asset Management told Reuters it has put its insurance arm Oceanview Holdings up for sale, in what could be…
Clinic Office Manager Sentenced for $1.2M Pill Mill Scheme
A medical clinic office manager was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully distributed over 600,000 opioid pills in exchange for cash. According to…
Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were convicted today by a federal jury of…
Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
GREAT FALLS — The former operations manager for the Blackfeet Tribe was arraigned today on charges accusing him of stealing federal COVID-19 relief funding the tribe received, U.S. Attorney Jesse Laslovich said.…
Beijing police launch investigation into troubled wealth manager Zhongzhi
SHANGHAI (Reuters) – Beijing police are investigating suspected crimes committed by Zhongzhi Enterprise Group, a leading Chinese wealth manager, according to a social media post published by the Chaoyang Public Security Bureau…
Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract
LOS ANGELES – A former manager at General Motors was found guilty by a jury today of conspiring to solicit and receive a $5 million bribe from a South Korean company in…
Ex-Platinum Partners manager sentenced to probation for securities fraud
By Jody Godoy (Reuters) – A former portfolio manager at the now-defunct Platinum Partners was sentenced to 10 months of probation for securities fraud on Wednesday, the first sentence in what prosecutors…
Manulife Investment Management to buy London-based credit manager CQS
(Reuters) – Manulife Investment Management, the global wealth and asset management arm of Canada’s largest insurer Manulife Financial, said on Wednesday it will buy London-based alternative credit manager CQS. The news comes…
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